EDENHURST PRIVATE WEALTH LTD
25 NORTH ROW, MAYFAIR W1K 6DJ- Active
- Private Limited Company
- Company No. 09711893
- Last Updated: 01 Mar 2024
Company Profile
EDENHURST PRIVATE WEALTH LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in MAYFAIR. EDENHURST PRIVATE WEALTH LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 1 month and 25 days.
| Name | EDENHURST PRIVATE WEALTH LTD |
|---|---|
| Company number | 09711893 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 NORTH ROW MAYFAIR W1K 6DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edenhurst Holdings Limited Queen Victoria Street, EC4V 4BE |
Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Youri Lissin Nationality: Russian |
Dates: Thursday, July 28, 2016 - Thursday, May 24, 2018
ownership of shares 25 to 50 percent
|
| Mr. George Sajan Erandha De Silva Wijeyeratne Nationality: British |
Dates: Thursday, July 28, 2016 - Thursday, May 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Thomas William Hearnden Nationality: British |
Dates: Thursday, July 28, 2016 - Thursday, May 24, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDENHURST PRIVATE WEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDENHURST PRIVATE WEALTH LTD | 31 Jul 2015 |